| Company Name | ABC Window Blinds Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC403981 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 2011(12 years, 9 months ago) |
| Dissolution Date | 13 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mr William Crawford Coyle |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 10 Sandyford Place Glasgow G3 7NB Scotland |
| Secretary Name | Sarah Amanda Louise Farquhar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 July 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Sandyford Place Glasgow G3 7NB Scotland |
| Director Name | Ashleigh June Miller |
|---|---|
| Date of Birth | February 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2011(1 month, 1 week after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 20 March 2012) |
| Role | Office Manager |
| Country of Residence | Scotland |
| Correspondence Address | 10 Sandyford Place Glasgow Strathclyde G3 7NB Scotland |
| Director Name | Mr Ross Archibald Miller |
|---|---|
| Date of Birth | July 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 2012(7 months, 2 weeks after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 01 December 2012) |
| Role | Sales Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 279 Abercromby Business Centre Abercromby Street Glasgow G40 2DD Scotland |
| Director Name | Mr Craig Concannon |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2012(9 months, 1 week after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 22 May 2012) |
| Role | Marketing Director |
| Country of Residence | Scotland |
| Correspondence Address | Abercromby Business Centre 279 Abercromby Street Glasgow G40 2DD Scotland |
| Director Name | Mr William Coyle |
|---|---|
| Date of Birth | December 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2012(9 months, 1 week after company formation) |
| Appointment Duration | 3 weeks, 5 days (resigned 22 May 2012) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | Abercromby Business Centre 279 Abercromby Street Glasgow Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 279 Abercromby Business Centre Abercromby Street Glasgow G40 2DD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
Shareholders
| 100 at £0.01 | Ross Miller 100.00% Ordinary |
|---|
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 13 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 2 May 2014 | Compulsory strike-off action has been suspended (1 page) |
| 21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2013 | Compulsory strike-off action has been suspended (1 page) |
| 19 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2013 | Termination of appointment of Ross Archibald Miller as a director on 1 December 2012 (1 page) |
| 20 March 2013 | Termination of appointment of Ross Archibald Miller as a director on 1 December 2012 (1 page) |
| 20 March 2013 | Termination of appointment of Sarah Amanda Louise Farquhar as a secretary on 1 September 2012 (1 page) |
| 20 March 2013 | Termination of appointment of Ross Archibald Miller as a director on 1 December 2012 (1 page) |
| 20 March 2013 | Termination of appointment of Sarah Amanda Louise Farquhar as a secretary on 1 September 2012 (1 page) |
| 20 March 2013 | Termination of appointment of Sarah Amanda Louise Farquhar as a secretary on 1 September 2012 (1 page) |
| 22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Termination of appointment of Craig Concannon as a director on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from C/O C/O Ross Miller 279 Abercromby Business Centre Abercromby Street Glasgow Glasgow G40 2DD Scotland on 22 May 2012 (1 page) |
| 22 May 2012 | Registered office address changed from C/O C/O Ross Miller 279 Abercromby Business Centre Abercromby Street Glasgow Glasgow G40 2DD Scotland on 22 May 2012 (1 page) |
| 22 May 2012 | Annual return made up to 22 May 2012 with a full list of shareholders Statement of capital on 2012-05-22
|
| 22 May 2012 | Termination of appointment of Craig Concannon as a director on 22 May 2012 (1 page) |
| 22 May 2012 | Termination of appointment of William Coyle as a director on 22 May 2012 (1 page) |
| 22 May 2012 | Termination of appointment of William Coyle as a director on 22 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 10 Sandyford Place Glasgow G3 7NB on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 10 Sandyford Place Glasgow G3 7NB on 1 May 2012 (1 page) |
| 1 May 2012 | Registered office address changed from 10 Sandyford Place Glasgow G3 7NB on 1 May 2012 (1 page) |
| 26 April 2012 | Appointment of Mr William Coyle as a director on 26 April 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Appointment of Mr Craig Concannon as a director on 26 April 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (3 pages) |
| 26 April 2012 | Appointment of Mr William Coyle as a director on 26 April 2012 (2 pages) |
| 26 April 2012 | Appointment of Mr Craig Concannon as a director on 26 April 2012 (2 pages) |
| 20 March 2012 | Termination of appointment of Ashleigh June Miller as a director on 20 March 2012 (1 page) |
| 20 March 2012 | Termination of appointment of Ashleigh June Miller as a director on 20 March 2012 (1 page) |
| 8 March 2012 | Appointment of Mr Ross Archibald Miller as a director on 8 March 2012 (2 pages) |
| 8 March 2012 | Appointment of Mr Ross Archibald Miller as a director on 8 March 2012 (2 pages) |
| 8 March 2012 | Appointment of Mr Ross Archibald Miller as a director on 8 March 2012 (2 pages) |
| 26 September 2011 | Termination of appointment of William Coyle as a director on 1 September 2011 (2 pages) |
| 26 September 2011 | Termination of appointment of William Coyle as a director on 1 September 2011 (2 pages) |
| 26 September 2011 | Termination of appointment of William Coyle as a director on 1 September 2011 (2 pages) |
| 14 September 2011 | Appointment of Ashleigh June Miller as a director on 2 September 2011 (3 pages) |
| 14 September 2011 | Appointment of Ashleigh June Miller as a director on 2 September 2011 (3 pages) |
| 14 September 2011 | Appointment of Ashleigh June Miller as a director on 2 September 2011 (3 pages) |
| 17 August 2011 | Appointment of William Coyle as a director (3 pages) |
| 17 August 2011 | Appointment of Sarah Amanda Louise Farquhar as a secretary (3 pages) |
| 17 August 2011 | Appointment of William Coyle as a director (3 pages) |
| 17 August 2011 | Appointment of Sarah Amanda Louise Farquhar as a secretary (3 pages) |
| 17 August 2011 | Registered office address changed from 10 Sandyford Place Glasgow G3 7NB United Kingdom on 17 August 2011 (2 pages) |
| 17 August 2011 | Registered office address changed from 10 Sandyford Place Glasgow G3 7NB United Kingdom on 17 August 2011 (2 pages) |
| 29 July 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 29 July 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 July 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 29 July 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 22 July 2011 | Incorporation (23 pages) |
| 22 July 2011 | Incorporation (23 pages) |